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Home > Senate Committees: 2014-15

Senate Committees: 2014-15



SENATE EXECUTIVE COMMITTEE (SEC)

> Members

Parliamentarian


>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Spring 2015

June 1, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

May 18, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

May 11, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCR Taylor (2:30 pm); VCAFO Cutshaw (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

May 4, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 27, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Agenda [HTML]

April 20, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Interim VCS Lori Ideta and Assistant VC for Enrollment Management Roxie Shabazz (3:00pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 13, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm); VCR Taylor (2:30 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 6, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
BOR Chair Randy Moore and Regent Benjamin Kudo (3:00pm)
Minutes [PDF] [DOC]
Agenda [HTML]

March 30, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Agenda [HTML]

March 16, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

March 9, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

March 2, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

February 23, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)

Minutes [PDF] [DOC]
Agenda [HTML]

February 9, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm); VCR Taylor (2:30 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

February 2, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

January 26, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

January 12, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (3:00 pm)

Minutes [PDF] [DOC]
Agenda [HTML]

January 5, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

Fall 2014

December 15, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

December 8, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (1:30 pm); Chancellor Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

December 1, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

November 24, 2014[CANCELLED]
1:30 - 4:00PM; Hawaii Hall 208
Agenda [HTML]

November 17, 2014
1:30 - 4:00PM; Hawaii Hall 208
VCAA Reed Dasenbrock (2:00 pm), BOR Chair Moore and Regent Portnoy (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

November 10, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

November 3, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO (2:00 pm), BOR-Chair Moore and Vice-Chair Sullivan (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

October 27, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

October 20, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Interim Chancellor Robert Bley-Vroman and VCS Francisco Hernandez
Minutes [PDF] [DOC]
Agenda [HTML]

October 13, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Kathy Cutshaw; Interim-VCR Brian Taylor, BOR Chair Moore & Regent Gee
Minutes [PDF] [DOC]
Agenda [HTML]

October 6, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

September 29, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Interim Chancellor Robert Bley-Vroman
Minutes [PDF] [DOC]
Agenda [HTML]

September 22, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Kathy Cutshaw; Interim-VCR Brian Taylor
Minutes [PDF] [DOC]
Agenda [HTML]

September 15, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

September 8, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

September 3, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 25, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 18, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

Summer 2014

August 11, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 7, 2014
3:30 - 4:30 PM; Hawaii Hall 208
President David Lassner

Minutes [PDF] [DOC]
Agenda [HTML]

August 6, 2014
1:30 PM; Hawaii Hall 208
Minutes [PDF] [DOC]

August 4, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 1, 2014
3:30 PM; Hawaii Hall 309
Minutes [PDF] [DOC]
Agenda [HTML]

July 30, 2014
11:00 AM; Hawaii Hall 208
Minutes [PDF] [DOC]

July 28, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

July 22, 2014
10:00 - 11:00 AM; Hawaii Hall 208
Chancellor Tom Apple

Minutes [PDF] [DOC]
Agenda [HTML]

July 21, 2014
2:00 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

June 30, 2014
1:30 - 4:00 PM; Hawaii Hall 208
SEC Officer Election
Minutes [PDF] [DOC]
Agenda [HTML]

June 16, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

June 9, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Standing Committee Appointments
Minutes [PDF] [DOC]
Agenda [HTML]

June 2, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Standing Committee Appointments
Minutes [PDF] [DOC]
Agenda [HTML]

 

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN


>> See Issues Archive
>> See Documents Archive
[top]

COMMITTEE ON ACADEMIC POLICY AND PLANNING (CAPP)
Standing Committee

> Members

Senators

Executive Committee (SEC) Liaison

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Spring 2015

May 13, 2015
11:00 - 12:00 noon; Hawaii Hall 208

April 22, 2015
11:00 - 12:00 noon; Hawaii Hall 208

April 8, 2015
11:00 - 12:00 noon; Hawaii Hall 208

March 11, 2015
11:00 - 12:00 noon; Hawaii Hall 208

February 25, 2015
11:00 - 12:00 noon; Hawaii Hall 208

February 11, 2015
11:00 - 12:00 noon; Hawaii Hall 208

January 28, 2015
11:00 - 12:00 noon; Hawaii Hall 208

January 14, 2015
11:00 - 12:00 noon; Hawaii Hall 208
Minutes [PDF] [DOC]

Fall 2014

December 2
11:00 - 12:00 noon; Hawaii Hall 208
Minutes [PDF] [DOC]

November 6
1:30 - 3:00 pm; Hawaii Hall 208

October 2
1:30 - 3:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

September 4
2:00 - 2:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN


CLOSED


>> See Issues Archive
>> See Documents Archive
[top]


COMMITTEE ON ADMINISTRATION AND BUDGET (CAB)
Standing Committee

> Members

Senators

Executive Committee (SEC) Liaison

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Spring 2015

    Spring 2015 Report [PDF] [DOC]

    May 13, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 29, 2015
    9:30 - 10 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 22, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 8, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 1, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    March 11, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    February 25, 2015 [CANCELLED]
    9:30 - 11 am, Hawaii Hall 208

    February 11, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    January 28, 2015
    9:30 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    January 14, 2015 [CANCELLED]
    9:30 - 11:00 am; Hawaii Hall 208

    January 7, 2015
    9:30 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

Fall 2014

    Fall 2014 Report [PDF] [DOC]

    November 26, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    November 12, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    November 5, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    October 29, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    October 22, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    September 24, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    September 10, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]
    Agenda [PDF] [DOC]

    September 2, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN

CLOSED

>> See Issues Archive
>> See Documents Archive
[top]

MANOA ASSESSMENT COMMITTEE (MAC)

> Members

Senators

Non-Senators

Ex-Officio/Non-Voting

Assessment Office/ Non-Voting

Executive Committee (SEC) Liaison

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Spring 2015

    May 5, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    April 7, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    March 10, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    February 24, 2015

    9:00 - 10:00 AM; Hawaii Hall 208

    February 10, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    January 27, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    January 14, 2015
    8:30 - 9:30 AM; Hawaii Hall 208

Fall 2014

    Fall 2014 Report [PDF] [DOC]

    December 3

    8:30 - 9:30 AM; Hawaii Hall 208

    November 19
    8:30 - 9:30 AM; Hawaii Hall 208
    Agenda [PDF] [DOC]

    October 29
    8:30 - 9:30 AM; Hawaii Hall 208

    October 15
    8:30 - 9:30 AM; Hawaii Hall 208

    October 1
    8:30 - 9:30 AM; Hawaii Hall 208
    Agenda [PDF] [DOC]

    September 17
    8:30 - 9:30 AM; Hawaii Hall 208

    September 3
    10:00 - 11:00 AM; Hawaii Hall 208
    Agenda [PDF] [DOC]

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN

>> See Issues Archive
>> See Documents Archive
[top]

COMMITTEE ON ATHLETICS (COA)

> Members

Senators

Faculty Athletics Represenative (FAR)

Executive Committee (SEC) Liaison

Resignations/Sabattical/Leave

 

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Spring 2015

May 14, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

April 9, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

March 12, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

February 12, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

January 15, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

Fall 2014

Fall 2014 Report [PDF] [DOC]

December 3, 2014
3:00 pm - 4:00 pm; Hawaii Hall 208

November 5, 2014
3:00 pm - 4:00 pm; Hawaii Hall 208

October 1, 2014
3:00 pm - 4:00 pm; Hawaii Hall 208

September 10, 2014
1:30 pm - 2:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN

>> See Issues Archive
>> See Documents Archive
[top]

COMMITTEE ON FACULTY SERVICE (CFS)

> Issues

Senators

Non-Senators

Executive Committee (SEC) Liaison

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Fall 2014

October 21, 2014 [CANCELLED]
3:30 - 4:30 PM; Hawaii Hall 208

September 9, 2014
2:30-3:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes
[top]

GENERAL EDUCATION COMMITTEE (GEC)

> Members

Senators

Non-Senator Faculty Members

Others

Executive Committee (SEC) Liaison

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Fall 2014

Spring 2015

May 1, 2015
2:00pm - 3:00pm; Hawaii Hall 208

April 17, 2015
2:00pm - 3:00pm; Hawaii Hall 208

April 10, 2015
2:00pm - 3:00pm; Hawaii Hall 208

March 20, 2015
2:00pm - 3:00pm; Hawaii Hall 208

March 13, 2015
2:00pm - 3:00pm; Hawaii Hall 208

February 27, 2015
2:00pm - 3:00pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

February 13, 2015
2:00pm - 3:00pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

January 30, 2015
2:00pm - 3:00pm; Hawaii Hall 208

Minutes [PDF]
Agenda [PDF]

Fall 2014

December 3, 2014 [CANCELLED]
11:00 am - 12:00 pm; Hawaii Hall 208

November 19, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

November 5, 2014 [CANCELLED]
11:00 am - 12:00 pm; Hawaii Hall 208

October 29, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

October 15, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

October 1, 2014 [CANCELLED]
11:00 am - 12:00 pm; Hawaii Hall 208

September 17, 2014
11:00 am- 1 2:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

September 3, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN

>> See Issues Archive
>> See Documents Archive
[top]

COMMITTEE ON PROFESSIONAL MATTERS (CPM)

> Issues

Senators & Faculty Members

Non-Senators

Executive Committee (SEC) Liaison

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Fall 2014

Spring 2015

Spring 2015 Report [PDF]

May 13, 2015
3:00 - 4:30 pm; Hawaii Hall 208

April 8, 2015
3:00 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [PDF] [DOC]

March 11, 2015
3:00 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

February 11, 2015
3:00 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

Fall 2014

Fall 2014 Report [PDF]

December 10, 2014 [CANCELLED]
3:00 - 4:30 pm; Sakamaki C204B

November 12, 2014
3:00 - 4:30 pm; Sakamaki C204B
Minutes [PDF] [DOC]

October 29, 2014
3:00 - 4:30 pm; Sakamaki C204B
Minutes [PDF] [DOC]

September 24, 2014
3:00 - 4:30 pm; Sakamaki C204B

September 5, 2014
10:00 - 11:00 am; Sakamaki C204B
Minutes [PDF] [DOC]

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN

CLOSED

>> See Issues Archive
>> See Documents Archive
[top]

COMMITTEE ON RESEARCH (COR)

> Members

Senators & Faculty

Non-Senators

Graduate Student Organization (GSO) Representative

Liaisons to Graduate Council

Executive Committee (SEC) Liaison

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

FALL 2014

Spring 2015

May 12, 2015
3:00 - 4:00 pm; Hawaii Hall 208

April 14, 2015
3:00 - 4:00 pm; Hawaii Hall 208

March 10, 2015
3:00 - 4:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

February 24, 2015
3:00 - 4:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

January 27, 2015
3:00 - 4:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

Fall 2014

December 2, 2014
3:30 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

November 6, 2014
3:30 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

October 7, 2014
3:30 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

September 10, 2014
2:30 - 3:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

 


>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN

>> See Issues Archive
>> See Documents Archive
[top]

COMMITTEE ON STUDENT AFFAIRS (CSA)

> Members

Senators

Non-Senators

Ex-Officio/Non-Voting

Executive Committee (SEC) Liaison

Resignations/Sabattical/Leave

 

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> Minutes

Spring 2015

    Spring 2015 Report [PDF] [DOC]

    April 22, 2015
    1:30pm - 3:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    March 18, 2015
    1:30pm - 3:00pm; Hawaii Hall 208

    February 25, 2015
    1:30pm - 3:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    January 28, 2015
    1:30pm - 3:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

Fall 2014

    Fall 2014 Report [PDF] [DOC]

    December 10, 2014
    3:00pm - 4:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    November 12
    , 2014
    3:00pm - 4:00pm; Hawaii Hall 208

    October 8, 2014
    3:00pm - 4:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    September 8, 2104
    12:00pm - 1:00pm; Hawaii Hall 208

>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> Issues

OPEN

none

CLOSED

>> See Issues Archive
>> See Documents Archive
[top]

> Committees

Related Links


Mānoa Faculty Senate

2500 Campus Road

Hawaiʻi Hall 208

Honolulu, HI 96822

Ph: (808) 956-7725

Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs

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